INHEALTH GROUP HOLDINGS PLC - HIGH WYCOMBE


Company Profile Company Filings

Overview

INHEALTH GROUP HOLDINGS PLC is a Public Limited Company from HIGH WYCOMBE and has the status: Active.
INHEALTH GROUP HOLDINGS PLC was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578428. The accounts status is GROUP and accounts are next due on 31/03/2024.

INHEALTH GROUP HOLDINGS PLC - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

BEECHWOOD HALL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2011-04-19 CURRENT
MR STEVEN JOHN SCOTT Secretary 2022-02-07 CURRENT
MR IVAN HAROLD BRADBURY May 1946 British Director 2006-01-01 CURRENT
STEVEN JOHN SCOTT Feb 1985 British Director 2022-02-07 CURRENT
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2005-09-30 UNTIL 2012-10-31 RESIGNED
HELEN CLAIRE LODGE Aug 1976 British Director 2011-01-27 UNTIL 2011-12-14 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2022-02-07 RESIGNED
MR DAVID MARTIN PETRIE Secretary 2019-07-08 UNTIL 2022-02-07 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Secretary 2005-09-30 UNTIL 2007-11-14 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Secretary 2007-11-14 UNTIL 2015-04-15 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Secretary 2015-04-15 UNTIL 2019-07-08 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2005-09-29 UNTIL 2005-09-30 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 British Nominee Director 2005-09-29 UNTIL 2005-09-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2005-09-29 UNTIL 2005-09-30 RESIGNED
MS SARAH LOUISE BRICKNELL Apr 1964 British Director 2008-07-03 UNTIL 2015-04-15 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 2006-01-01 UNTIL 2021-04-30 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2011-12-14 UNTIL 2019-07-08 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 2005-09-30 UNTIL 2008-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhealth Uk Holdings Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIS CLEANING AND SUPPORT SERVICES LIMITED MILTON KEYNES ... FULL 81210 - General cleaning of buildings
CARBON60 LIMITED LUTON Active FULL 78109 - Other activities of employment placement agencies
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
INHEALTH FACILITIES MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BMS LIMITED LUTON Active FULL 70100 - Activities of head offices
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
EUROCLINICS (UK) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH DIAGNOSTIC & IMAGING LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
INHEALTH GROUP LIMITED HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
E-LOCUM SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PREVENTICUM UK LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH LIMITED HIGH WYCOMBE Active FULL 86210 - General medical practice activities
INHEALTH PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INHEALTH (LONDON) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86101 - Hospital activities
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH REPORTING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SEEBECK 133 LIMITED MILTON KEYNES ... DORMANT 70100 - Activities of head offices
INHEALTH MOLECULAR IMAGING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INHEALTH GROUP HOLDINGS PLC 2021-04-02 30-09-2020 £31,733 Cash £128,439 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
INHEALTH LIMITED HIGH WYCOMBE Active FULL 86210 - General medical practice activities
INHEALTH PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MJ JOINER ASSOCIATES LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH REPORTING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH ENDOSCOPY LIMITED HIGH WYCOMBE Active FULL 86101 - Hospital activities
KINGSMEAD ROAD (LOUDWATER) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis
TAC HEALTHCARE LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.